DOSSIERS / SCEA CHATEAU TASTA
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Company dossier

SCEA CHATEAU TASTA

FRANCE · COMPANY · INCORPORATED 2001-10-17
KYBE ID: FR-439527102 · 439527102 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA CHATEAU TASTA
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439527102
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active
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Civil company (professional, SCP)
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2001-10-17
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CHATEAU TASTA, 33126 SAINT-AIGNAN
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01.21Z
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1
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€75,816
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE CHEVALIERDirecteur—France registry
FREDERIQUE BUGUERETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE CHEVALIER (officer) matches PEP Patrice Chevalier — Q66500742. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100